LOGISTICS CALL CENTER SL
Hoja MA125244· NIF B93360287
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/11/2014
- Director :
- Bynger Martin Julian Helge
Legal information
Legal information for LOGISTICS CALL CENTER SL
Activity
LOGISTICS CALL CENTER SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 7 November 2014. The Spanish commercial register has published 7 filings for this company, from 7 November 2014 to 20 February 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Control, coordinación y gestión de la recepción de llamadas realizadas por los usuarios de los distintos sectores, siendo en particular la distribución de los servicios demandados por los usuarios en el sector del transporte de viajes por Auto-taxi.
Directors and representatives
Directors
Current
- Bynger Martin Julian HelgeSince 29/10/2014Administrador Único
Former
- Bynger Joakim JulianCeased on 10/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Sdim Taxi Ab100 %
Individual · since 07/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sdim Taxi Ab100 %
Individual · ultimate beneficial owner · since 07/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 2
- NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Modificaciones estatutariasPublished 20/02/2017· Registered 10/02/2017· I/A 2
- Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 2
- ConstituciónPublished 07/11/2014· Registered 29/10/2014· I/A 1
- Declaración de unipersonalidadPublished 07/11/2014· Registered 29/10/2014· I/A 1
- NombramientosPublished 07/11/2014· Registered 29/10/2014· I/A 1
Changes
- 20/02/2017Cambio de domicilio social
AVDA RAMON Y CAJAL 2 4º C (FUENGIROLA)
- 20/02/2017Modificaciones estatutarias
- 07/11/2014Declaración de unipersonalidad
SDIM TAXI AB
Capital · events
- 07/11/2014ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/02/2017#4254020Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LOGISTICS CALL CENTER SL. Ceses/Dimisiones. Adm. Solid.: BYNGER JOAKIM JULIAN;BYNGER MARTIN JULIAN HELGE. Nombramientos. Adm. Unico: BYNGER MARTIN JULIAN HELGE. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: Cambio… - 07/11/2014#3053788ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICS CALL CENTER SL. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: Control, coordinación y gestión de la recepción de llamadas realizadas por los usuarios de los distintos sectores, siendo en particular la distribución de los se…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.